C & A Charitable Trustees

Company Name	C & A Charitable Trustees
Company Status	Dissolved
Company Number	02569457
Category	Private Unlimited Company
Incorporation Date	18 December 1990(33 years, 4 months ago)
Dissolution Date	17 August 2004 (19 years, 8 months ago)
Previous Name	Ollerton Trustee Company

Business Activity

Section Q	Human health and social work activities
SIC 8532	Social work without accommodation
SIC 88990	Other social work activities without accommodation n.e.c.

Directors

Director Name	Mr Mark Conrad Louis Brenninkmeyer
Date of Birth	November 1953 (Born 70 years ago)
Nationality	Dutch
Status	Closed
Appointed	30 March 1995(4 years, 3 months after company formation)
Appointment Duration	9 years, 4 months (closed 17 August 2004)
Role	Merchant
Country of Residence	United Kingdom
Correspondence Address	Hereford House 66 North Row London W1K 7DE

Director Name	Stephanus Rupprecht Maria Brenninkmeijer
Date of Birth	April 1956 (Born 68 years ago)
Nationality	Dutch
Status	Closed
Appointed	08 December 1997(6 years, 11 months after company formation)
Appointment Duration	6 years, 8 months (closed 17 August 2004)
Role	Merchant
Country of Residence	United Kingdom
Correspondence Address	Hereford House 66 North Row London W1K 1DE

Secretary Name	Mr John David Drury
Nationality	British
Status	Closed
Appointed	31 July 2002(11 years, 7 months after company formation)
Appointment Duration	2 years (closed 17 August 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Ferrers Road Lewes East Sussex BN7 1PZ

Director Name	Stephanus Rupprecht Maria Brenninkmeijer
Date of Birth	April 1956 (Born 68 years ago)
Nationality	Dutch
Status	Resigned
Appointed	18 December 1991(1 year after company formation)
Appointment Duration	3 years, 3 months (resigned 30 March 1995)
Role	Merchant
Country of Residence	United Kingdom
Correspondence Address	Hereford House 66 North Row London W1K 1DE

Director Name	Clemens Ernst Brenninkmeyer
Date of Birth	May 1946 (Born 78 years ago)
Nationality	Dutch
Status	Resigned
Appointed	18 December 1991(1 year after company formation)
Appointment Duration	3 years, 3 months (resigned 30 March 1995)
Role	Merchant
Correspondence Address	Hereford House North Row London W1R 1DE

Director Name	Edwin Alphons Maria Brenninkmeyer
Date of Birth	May 1930 (Born 94 years ago)
Nationality	Dutch
Status	Resigned
Appointed	18 December 1991(1 year after company formation)
Appointment Duration	3 years, 3 months (resigned 30 March 1995)
Role	Merchant
Correspondence Address	Hereford House North Row London W1R 1DE

Director Name	David John Burnstone
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(1 year after company formation)
Appointment Duration	3 years, 3 months (resigned 30 March 1995)
Role	Solicitor
Correspondence Address	2a Woronzow Road St Johns Wood London NW8 6QE

Secretary Name	Mr Sidney John Christophers
Nationality	British
Status	Resigned
Appointed	18 December 1991(1 year after company formation)
Appointment Duration	7 months, 1 week (resigned 24 July 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Killerton Park Drive West Bridgford Nottingham Nottinghamshire NG2 7SB

Secretary Name	Mr Peter Russell Moore
Nationality	British
Status	Resigned
Appointed	24 July 1992(1 year, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 27 January 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Carisbrooke Drive Mapperley Park Nottingham Nottinghamshire NG3 5DS

Director Name	Thomas Arnold Brenninkmeijer
Date of Birth	June 1943 (Born 80 years ago)
Nationality	Dutch
Status	Resigned
Appointed	27 January 1995(4 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 03 March 1997)
Role	Merchant
Correspondence Address	Hereford House 66 North Row London W1K 7DE

Director Name	Dennis Gordon Robinson Welsh
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1995(4 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 26 February 1999)
Role	Chief Execitive Officer
Correspondence Address	6 Needles Point Milford On Sea Lymington Hampshire SO41 0WX

Director Name	Anthony Peter Murphy
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1995(4 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 26 February 1999)
Role	Head Of Region-Retail
Correspondence Address	53 Pasture Road Letchworth Hertfordshire SG6 3LS

Director Name	John Anthony Richard Greene
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1995(4 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 09 September 1996)
Role	Head Of Corporate Communicatio
Correspondence Address	1a Cedars Road Kingston Upon Thames Surrey KT1 4BG

Secretary Name	John Anthony Richard Greene
Nationality	British
Status	Resigned
Appointed	27 January 1995(4 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 09 September 1996)
Role	Head Of Corporate Communicatio
Correspondence Address	1a Cedars Road Kingston Upon Thames Surrey KT1 4BG

Director Name	Christopher John Williams
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1996(5 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 20 February 2001)
Role	Head Of Corporate Communicatio
Correspondence Address	Highmead Chorleywood Road Rickmansworth Hertfordshire WD3 4EL

Secretary Name	Christopher John Williams
Nationality	British
Status	Resigned
Appointed	09 September 1996(5 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 20 February 2001)
Role	Head Of Corporate Communicatio
Correspondence Address	Highmead Chorleywood Road Rickmansworth Hertfordshire WD3 4EL

Director Name	Gilbert Johannes Brenninkmeyer
Date of Birth	August 1959 (Born 64 years ago)
Nationality	Dutch
Status	Resigned
Appointed	03 March 1997(6 years, 2 months after company formation)
Appointment Duration	9 months, 1 week (resigned 08 December 1997)
Role	Merchant
Correspondence Address	Hereford House North Row London W1R 1DE

Director Name	Christopher Thomas Foulger
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1999(8 years, 7 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 10 April 2000)
Role	Company Director
Correspondence Address	19 Dukes Ride Gerrards Cross Buckinghamshire SL9 7LE

Secretary Name	Christine Mary Armour
Nationality	British
Status	Resigned
Appointed	20 February 2001(10 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 July 2002)
Role	Company Director
Correspondence Address	18 Vanbrugh Court Wincott Street London SE11 4NS

Location

Registered Address	1 Connaught Place London W2 2DY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£100
Cash	£100

Accounts

Latest Accounts	28 February 2002 (22 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	28 February

Filing History

17 August 2004	Final Gazette dissolved via voluntary strike-off (1 page)
4 May 2004	First Gazette notice for voluntary strike-off (1 page)
24 March 2004	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
24 December 2003	Return made up to 18/12/03; full list of members (7 pages)
30 December 2002	Return made up to 18/12/02; full list of members (7 pages)
8 August 2002	Auditor's resignation (1 page)
16 July 2002	Accounts for a dormant company made up to 28 February 2002 (6 pages)
21 December 2001	Accounts for a dormant company made up to 28 February 2001 (6 pages)
21 December 2001	Return made up to 18/12/01; full list of members (6 pages)
29 November 2001	Director's particulars changed (1 page)
26 November 2001	Director's particulars changed (1 page)
16 March 2001	Registered office changed on 16/03/01 from: 20 old bailey london EC4M 7BH (1 page)
5 March 2001	Director resigned (1 page)
5 March 2001	Secretary resigned (1 page)
5 March 2001	New secretary appointed (2 pages)
26 February 2001	Accounts for a dormant company made up to 29 February 2000 (6 pages)
3 January 2001	Return made up to 18/12/00; full list of members (7 pages)
16 April 2000	Director resigned (1 page)
20 December 1999	Return made up to 18/12/99; full list of members (7 pages)
26 July 1999	New director appointed (3 pages)
10 March 1999	Director resigned (1 page)
10 March 1999	Director resigned (1 page)
15 December 1998	Return made up to 18/12/98; no change of members (6 pages)
2 December 1998	Accounts for a dormant company made up to 28 February 1998 (6 pages)
14 April 1998	Return made up to 18/12/97; no change of members (6 pages)
23 December 1997	New director appointed (4 pages)
23 December 1997	Director resigned (1 page)
24 October 1997	Director's particulars changed (1 page)
12 March 1997	New director appointed (2 pages)
12 March 1997	Director resigned (1 page)
10 January 1997	Return made up to 18/12/96; full list of members (10 pages)
10 January 1997	New secretary appointed;new director appointed (1 page)
23 September 1996	Secretary resigned;director resigned (1 page)
4 July 1996	Resolutions ELRES ‐ Elective resolution (1 page)
4 July 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 January 1996	Return made up to 18/12/95; no change of members 363(288) ‐ Secretary resigned (12 pages)
21 April 1995	Director resigned (2 pages)
21 April 1995	New director appointed (2 pages)
21 April 1995	Director resigned (2 pages)
21 April 1995	Director resigned (2 pages)
21 April 1995	Director resigned (2 pages)

C & A Charitable Trustees

Business Activity

Directors

Location

Financials

Accounts

Filing History

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